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Nom	Shaw Gibbs Financial Services Limited
Adresse	264 Banbury Road Oxford Oxon OX2 7DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03490497 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Edmund Gibbs Financial Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sg2hc Limited Status: Active Notified: 30/06/2016 Companies House Number: 09372967 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Daniels, Samantha Jane Oxford, Oxon Status: Active Notified: 15/12/2021 Date of Birth: 01/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

O'Connell, Donal Peter Oxford, Oxon Status: Active Notified: 01/05/2009 Date of Birth: 05/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Edgar-Gibson, Edward Brian Oxford, Oxon Status: Ceased Notified: 19/01/2012 Ceased: 14/12/2023 Date of Birth: 01/1964 Occupation: Chartered Financial Planner Role: Director Country of Residence: United Kingdom Nationality: British

Neal, Stephen Oxford, Oxon Status: Ceased Notified: 29/01/2016 Ceased: 21/11/2016 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Shaw Gibbs Financial Services Limited

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Persons with Significant Control (1)

Officers (4)